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S.i.s. Group Limited WEST MIDLANDS


Founded in 1985, S.i.s. Group, classified under reg no. 01910659 is an active company. Currently registered at 336 Spon Lane South B70 6AZ, West Midlands the company has been in the business for 39 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has one director. Sylvia H., appointed on 16 June 2008. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S.i.s. Group Limited Address / Contact

Office Address 336 Spon Lane South
Office Address2 West Bromwich
Town West Midlands
Post code B70 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01910659
Date of Incorporation Thu, 2nd May 1985
Industry Non-trading company
End of financial Year 30th November
Company age 39 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Sylvia H.

Position: Director

Appointed: 16 June 2008

David W.

Position: Director

Appointed: 16 June 2008

Resigned: 28 May 2009

Sandra C.

Position: Director

Appointed: 16 June 2008

Resigned: 03 October 2017

Sandra C.

Position: Secretary

Appointed: 31 December 2002

Resigned: 03 October 2017

Joseph A.

Position: Secretary

Appointed: 30 August 1995

Resigned: 31 December 2002

Donald C.

Position: Director

Appointed: 30 August 1991

Resigned: 28 February 2008

Laura C.

Position: Director

Appointed: 30 August 1991

Resigned: 10 August 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Malcolm C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Debtors100100
Other
Amounts Owed By Related Parties100100
Net Current Assets Liabilities100100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Dormant company accounts made up to November 30, 2022
filed on: 1st, August 2023
Free Download (6 pages)

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